Total Documents | 95 |
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Total Pages | 431 |
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18 May 2020 | Confirmation statement made on 4 May 2020 with updates |
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18 March 2020 | Termination of appointment of Lisa Janet Wood as a director on 18 March 2020 |
2 October 2019 | Termination of appointment of Richard Meeson as a director on 20 September 2019 |
12 July 2019 | Total exemption full accounts made up to 31 March 2019 |
17 May 2019 | Confirmation statement made on 4 May 2019 with no updates |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 |
8 May 2018 | Confirmation statement made on 4 May 2018 with no updates |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 |
18 May 2017 | Confirmation statement made on 4 May 2017 with updates |
18 May 2017 | Confirmation statement made on 4 May 2017 with updates |
1 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
1 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
25 June 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 |
25 June 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 |
26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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17 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
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17 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
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10 May 2016 | Change of share class name or designation |
10 May 2016 | Resolutions
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10 May 2016 | Resolutions
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10 May 2016 | Change of share class name or designation |
4 May 2016 | Appointment of Matthew James Taylor as a director on 15 April 2016 |
4 May 2016 | Appointment of Mrs Lisa Janet Wood as a director on 15 April 2016 |
4 May 2016 | Appointment of Stephen Emmott as a director on 15 April 2016 |
4 May 2016 | Appointment of Matthew James Taylor as a director on 15 April 2016 |
4 May 2016 | Appointment of Richard Meeson as a director on 15 April 2016 |
4 May 2016 | Appointment of Mrs Lisa Janet Wood as a director on 15 April 2016 |
4 May 2016 | Appointment of Stephen Emmott as a director on 15 April 2016 |
4 May 2016 | Appointment of Richard Meeson as a director on 15 April 2016 |
18 April 2016 | Registration of charge 062378680001, created on 7 April 2016 |
18 April 2016 | Registration of charge 062378680001, created on 7 April 2016 |
22 February 2016 | Director's details changed for Mr Simon Peter Campsey on 22 February 2016 |
22 February 2016 | Director's details changed for Mr Simon Peter Campsey on 22 February 2016 |
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 |
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 |
19 January 2016 | Registered office address changed from 24 Leeds Road Otley West Yorkshire LS21 1BT to 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 19 January 2016 |
19 January 2016 | Registered office address changed from 24 Leeds Road Otley West Yorkshire LS21 1BT to 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 19 January 2016 |
19 January 2016 | Termination of appointment of Paul Lloyd Ward as a secretary on 14 January 2016 |
19 January 2016 | Termination of appointment of Paul Lloyd Ward as a secretary on 14 January 2016 |
6 January 2016 | Appointment of Mr Marwan Nabil Homsi as a director on 6 January 2016 |
6 January 2016 | Appointment of Mr Marwan Nabil Homsi as a director on 6 January 2016 |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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15 September 2014 | Accounts for a dormant company made up to 31 May 2014 |
15 September 2014 | Accounts for a dormant company made up to 31 May 2014 |
6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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14 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
14 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
16 May 2011 | Director's details changed for Simon Peter Compsey on 1 June 2010 |
16 May 2011 | Director's details changed for Simon Peter Compsey on 1 June 2010 |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
16 May 2011 | Director's details changed for Simon Peter Compsey on 1 June 2010 |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
16 May 2011 | Secretary's details changed for Paul Lloyd Ward on 1 June 2010 |
16 May 2011 | Secretary's details changed for Paul Lloyd Ward on 1 June 2010 |
16 May 2011 | Secretary's details changed for Paul Lloyd Ward on 1 June 2010 |
16 July 2010 | Accounts for a dormant company made up to 31 May 2010 |
16 July 2010 | Accounts for a dormant company made up to 31 May 2010 |
13 July 2010 | Annual return made up to 4 May 2010 |
13 July 2010 | Annual return made up to 4 May 2010 |
13 July 2010 | Annual return made up to 4 May 2010 |
11 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
11 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
19 May 2009 | Return made up to 04/05/09; full list of members |
19 May 2009 | Return made up to 04/05/09; full list of members |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
9 October 2008 | Return made up to 04/05/08; full list of members
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9 October 2008 | Return made up to 04/05/08; full list of members
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14 April 2008 | Secretary appointed paul lloyd ward |
14 April 2008 | Director appointed simon peter camdey |
14 April 2008 | Appointment terminated secretary temple secretaries LIMITED |
14 April 2008 | Director appointed simon peter camdey |
14 April 2008 | Appointment terminated secretary temple secretaries LIMITED |
14 April 2008 | Secretary appointed paul lloyd ward |
14 April 2008 | Appointment terminated director company directors LIMITED |
14 April 2008 | Appointment terminated director company directors LIMITED |
4 May 2007 | Incorporation |
4 May 2007 | Incorporation |