Total Documents | 102 |
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Total Pages | 430 |
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7 January 2021 | Total exemption full accounts made up to 31 December 2019 |
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19 October 2020 | Confirmation statement made on 18 September 2020 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
23 September 2019 | Confirmation statement made on 18 September 2019 with no updates |
7 June 2019 | Satisfaction of charge 052340160004 in full |
7 June 2019 | Registered office address changed from Bramley Business Centre Stanningley Road Leeds West Yorkshire LS13 4EN to 130 130 Stone Brig Lane Rothwell Leeds LS26 0UE on 7 June 2019 |
8 May 2019 | Termination of appointment of Janet May Carr as a secretary on 8 May 2019 |
18 February 2019 | Resolutions
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11 January 2019 | Satisfaction of charge 2 in full |
25 September 2018 | Confirmation statement made on 18 September 2018 with no updates |
11 June 2018 | Total exemption full accounts made up to 31 December 2017 |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates |
29 September 2016 | Confirmation statement made on 16 September 2016 with updates |
29 September 2016 | Confirmation statement made on 16 September 2016 with updates |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 June 2016 | Registration of charge 052340160004, created on 23 June 2016 |
27 June 2016 | Registration of charge 052340160004, created on 23 June 2016 |
21 June 2016 | Satisfaction of charge 3 in full |
21 June 2016 | Satisfaction of charge 3 in full |
13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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24 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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4 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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22 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
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11 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
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11 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
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21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
28 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
17 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 |
17 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 |
16 September 2008 | Return made up to 16/09/08; full list of members |
16 September 2008 | Return made up to 16/09/08; full list of members |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
14 November 2007 | Secretary resigned |
14 November 2007 | Secretary resigned |
14 November 2007 | New secretary appointed |
14 November 2007 | New secretary appointed |
16 October 2007 | Return made up to 16/09/07; no change of members |
16 October 2007 | Return made up to 16/09/07; no change of members |
5 September 2007 | New secretary appointed |
5 September 2007 | Secretary resigned |
5 September 2007 | New secretary appointed |
5 September 2007 | Secretary resigned |
18 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
18 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
17 October 2006 | Return made up to 16/09/06; full list of members |
17 October 2006 | Return made up to 16/09/06; full list of members |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
11 January 2006 | Particulars of mortgage/charge |
11 January 2006 | Particulars of mortgage/charge |
17 October 2005 | Return made up to 16/09/05; full list of members |
17 October 2005 | Return made up to 16/09/05; full list of members |
13 September 2005 | Secretary resigned |
13 September 2005 | New secretary appointed |
13 September 2005 | Secretary resigned |
13 September 2005 | New secretary appointed |
24 November 2004 | Particulars of mortgage/charge |
24 November 2004 | Particulars of mortgage/charge |
19 November 2004 | Particulars of mortgage/charge |
19 November 2004 | Particulars of mortgage/charge |
28 October 2004 | Registered office changed on 28/10/04 from: 12 york place leeds west yorkshire LS1 2DS |
28 October 2004 | New director appointed |
28 October 2004 | New secretary appointed |
28 October 2004 | Registered office changed on 28/10/04 from: 12 york place leeds west yorkshire LS1 2DS |
28 October 2004 | Secretary resigned |
28 October 2004 | Director resigned |
28 October 2004 | New secretary appointed |
28 October 2004 | New director appointed |
28 October 2004 | Director resigned |
28 October 2004 | Secretary resigned |
11 October 2004 | Company name changed type select LIMITED\certificate issued on 11/10/04 |
11 October 2004 | Company name changed type select LIMITED\certificate issued on 11/10/04 |
16 September 2004 | Incorporation |
16 September 2004 | Incorporation |