Total Documents | 81 |
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Total Pages | 332 |
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19 October 2020 | Unaudited abridged accounts made up to 31 March 2020 |
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6 October 2020 | Confirmation statement made on 2 October 2020 with no updates |
8 May 2020 | Registered office address changed from Unit 9.3a Thorp Arch Estate Wetherby LS23 7FE England to Unit 155 Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ on 8 May 2020 |
3 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
3 October 2019 | Confirmation statement made on 2 October 2019 with no updates |
15 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
9 October 2018 | Confirmation statement made on 2 October 2018 with no updates |
23 April 2018 | Registered office address changed from Unit 9.3a Thorp Arch Trading Estate Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ to Unit 9.3a Thorp Arch Estate Wetherby LS23 7FE on 23 April 2018 |
12 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
12 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
30 August 2017 | Unaudited abridged accounts made up to 31 March 2017 |
30 August 2017 | Unaudited abridged accounts made up to 31 March 2017 |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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19 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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30 April 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 April 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 October 2013 | Annual return made up to 2 October 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 2 October 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 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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13 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 October 2009 | Director's details changed for Michelle Simonne Proctor on 23 October 2009 |
23 October 2009 | Director's details changed for Simon Mark Proctor on 23 October 2009 |
23 October 2009 | Director's details changed for Simon Mark Proctor on 23 October 2009 |
23 October 2009 | Secretary's details changed for Simon Mark Proctor on 23 October 2009 |
23 October 2009 | Secretary's details changed for Simon Mark Proctor on 23 October 2009 |
23 October 2009 | Director's details changed for Michelle Simonne Proctor on 23 October 2009 |
23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
27 October 2008 | Location of register of members |
27 October 2008 | Location of debenture register |
27 October 2008 | Registered office changed on 27/10/2008 from unit 9.3A thorpe arch trading estate wetherby west yorkshire LS23 7BJ |
27 October 2008 | Location of debenture register |
27 October 2008 | Return made up to 02/10/08; full list of members |
27 October 2008 | Return made up to 02/10/08; full list of members |
27 October 2008 | Location of register of members |
27 October 2008 | Registered office changed on 27/10/2008 from unit 9.3A thorpe arch trading estate wetherby west yorkshire LS23 7BJ |
27 March 2008 | Director and secretary appointed simon mark proctor |
27 March 2008 | Appointment terminated secretary emily proctor |
27 March 2008 | Appointment terminated secretary emily proctor |
27 March 2008 | Director and secretary appointed simon mark proctor |
14 February 2008 | Registered office changed on 14/02/08 from: 10 the paddock, east keswick leeds west yorkshire LS17 9EN |
14 February 2008 | Registered office changed on 14/02/08 from: 10 the paddock, east keswick leeds west yorkshire LS17 9EN |
14 February 2008 | Accounting reference date shortened from 31/10/08 to 31/03/08 |
14 February 2008 | Accounting reference date shortened from 31/10/08 to 31/03/08 |
18 October 2007 | New secretary appointed |
18 October 2007 | New secretary appointed |
15 October 2007 | Secretary resigned;director resigned |
15 October 2007 | Secretary resigned;director resigned |
2 October 2007 | Incorporation |
2 October 2007 | Incorporation |