Total Documents | 122 |
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Total Pages | 513 |
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17 October 2023 | Total exemption full accounts made up to 30 November 2022 |
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13 July 2023 | Confirmation statement made on 1 July 2023 with no updates |
12 October 2022 | Total exemption full accounts made up to 30 November 2021 |
22 July 2022 | Confirmation statement made on 1 July 2022 with no updates |
22 December 2021 | Total exemption full accounts made up to 30 November 2020 |
23 September 2021 | Registered office address changed from Brabazon House, Suite 35 2 Turnberry Park Road, Morley Leeds West Yorkshire LS27 7LE United Kingdom to Pure Offices, Brabazon House, 2 Turnberry Park Road, Morley Leeds West Yorkshire LS27 7LE on 23 September 2021 |
5 August 2021 | Confirmation statement made on 1 July 2021 with no updates |
6 November 2020 | Total exemption full accounts made up to 30 November 2019 |
3 September 2020 | Confirmation statement made on 1 July 2020 with no updates |
24 July 2019 | Confirmation statement made on 1 July 2019 with updates |
7 June 2019 | Total exemption full accounts made up to 30 November 2018 |
16 May 2019 | Change of details for Ms Dawn Patricia Gomersall as a person with significant control on 16 May 2019 |
16 May 2019 | Registered office address changed from Office 5, Dragon Bridge House, 253 Whitehall Road, Wortley, Leeds West Yorkshire LS12 6ER United Kingdom to Brabazon House, Suite 35 2 Turnberry Park Road, Morley Leeds West Yorkshire LS27 7LE on 16 May 2019 |
16 May 2019 | Director's details changed for Ms Dawn Patricia Gomersall on 16 May 2019 |
16 May 2019 | Secretary's details changed for Patricia Gomersall on 16 May 2019 |
25 July 2018 | Confirmation statement made on 1 July 2018 with no updates |
24 July 2018 | Termination of appointment of Steven Audie Naylor as a director on 24 July 2018 |
23 July 2018 | Director's details changed for Ms Dawn Patricia Gomersall on 23 July 2018 |
14 June 2018 | Total exemption full accounts made up to 30 November 2017 |
19 July 2017 | Confirmation statement made on 1 July 2017 with updates |
19 July 2017 | Confirmation statement made on 1 July 2017 with updates |
8 May 2017 | Total exemption small company accounts made up to 30 November 2016 |
8 May 2017 | Total exemption small company accounts made up to 30 November 2016 |
2 November 2016 | Director's details changed for Ms Dawn Patricia Gomersall on 2 November 2016 |
2 November 2016 | Director's details changed for Mr Steven Naylor on 2 November 2016 |
2 November 2016 | Director's details changed for Mr Steven Naylor on 2 November 2016 |
2 November 2016 | Director's details changed for Ms Dawn Patricia Gomersall on 2 November 2016 |
18 August 2016 | Confirmation statement made on 1 July 2016 with updates |
18 August 2016 | Confirmation statement made on 1 July 2016 with updates |
5 August 2016 | Resolutions
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5 August 2016 | Resolutions
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26 July 2016 | Appointment of Mr Steven Naylor as a director on 30 June 2016 |
26 July 2016 | Appointment of Mr Steven Naylor as a director on 30 June 2016 |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
30 March 2016 | Director's details changed for Ms Dawn Patricia Gomersall on 30 March 2016 |
30 March 2016 | Secretary's details changed for Patricia Gomersall on 30 March 2016 |
30 March 2016 | Director's details changed for Ms Dawn Patricia Gomersall on 30 March 2016 |
30 March 2016 | Secretary's details changed for Patricia Gomersall on 30 March 2016 |
17 November 2015 | Registered office address changed from 9 Windmill Rise Wortley Leeds West Yorkshire LS12 4WA to Office 5, Dragon Bridge House, 253 Whitehall Road, Wortley, Leeds West Yorkshire LS12 6ER on 17 November 2015 |
17 November 2015 | Secretary's details changed for Patricia Gomersall on 17 November 2015 |
17 November 2015 | Registered office address changed from 9 Windmill Rise Wortley Leeds West Yorkshire LS12 4WA to Office 5, Dragon Bridge House, 253 Whitehall Road, Wortley, Leeds West Yorkshire LS12 6ER on 17 November 2015 |
17 November 2015 | Secretary's details changed for Patricia Gomersall on 17 November 2015 |
18 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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3 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
3 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
13 July 2011 | Director's details changed for Dawn Patricia Gomersall on 1 January 2011 |
13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
13 July 2011 | Director's details changed for Dawn Patricia Gomersall on 1 January 2011 |
13 July 2011 | Director's details changed for Dawn Patricia Gomersall on 1 January 2011 |
13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
13 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
15 March 2010 | Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP on 15 March 2010 |
15 March 2010 | Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP on 15 March 2010 |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
10 August 2009 | Return made up to 01/07/09; full list of members |
10 August 2009 | Return made up to 01/07/09; full list of members |
31 December 2008 | Total exemption small company accounts made up to 30 November 2007 |
31 December 2008 | Total exemption small company accounts made up to 30 November 2007 |
12 August 2008 | Return made up to 01/07/08; full list of members |
12 August 2008 | Return made up to 01/07/08; full list of members |
2 October 2007 | Compulsory strike-off action has been discontinued |
2 October 2007 | Compulsory strike-off action has been discontinued |
28 September 2007 | Accounting reference date extended from 31/07/07 to 30/11/07 |
28 September 2007 | Accounting reference date extended from 31/07/07 to 30/11/07 |
28 September 2007 | Registered office changed on 28/09/07 from: auburn house, upper piccadilly bradford west yorkshire BD1 3NU |
28 September 2007 | Registered office changed on 28/09/07 from: auburn house, upper piccadilly bradford west yorkshire BD1 3NU |
4 July 2007 | Return made up to 01/07/07; full list of members |
4 July 2007 | Registered office changed on 04/07/07 from: 56 broadwater street east worthing west sussex BN14 9AP |
4 July 2007 | Return made up to 01/07/07; full list of members |
4 July 2007 | Registered office changed on 04/07/07 from: 56 broadwater street east worthing west sussex BN14 9AP |
6 November 2006 | Return made up to 01/07/06; full list of members
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6 November 2006 | Return made up to 01/07/06; full list of members
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6 October 2006 | New secretary appointed |
6 October 2006 | New secretary appointed |
2 October 2006 | New secretary appointed |
2 October 2006 | New secretary appointed |
1 September 2006 | Secretary resigned |
1 September 2006 | Accounts made up to 31 July 2006 |
1 September 2006 | Accounts made up to 31 July 2006 |
1 September 2006 | Secretary resigned |
11 July 2006 | First Gazette notice for compulsory strike-off |
11 July 2006 | First Gazette notice for compulsory strike-off |
24 March 2006 | Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100 |
24 March 2006 | Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100 |
24 March 2006 | New secretary appointed |
24 March 2006 | New director appointed |
24 March 2006 | New secretary appointed |
24 March 2006 | New director appointed |
4 July 2005 | Director resigned |
4 July 2005 | Secretary resigned |
4 July 2005 | Director resigned |
4 July 2005 | Secretary resigned |
1 July 2005 | Incorporation |
1 July 2005 | Incorporation |