| date |
name |
form type |
| 2023-01-20 |
CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
CS01 |
| 2022-01-11 |
CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
CS01 |
| 2022-07-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
AA |
| 2021-01-20 |
CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
CS01 |
| 2021-07-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
AA |
| 2020-01-27 |
CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
CS01 |
| 2020-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
AA |
| 2019-07-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
AA |
| 2019-02-18 |
CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
CS01 |
| 2018-07-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
AA |
| 2018-01-24 |
CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
CS01 |
| 2017-02-21 |
CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
CS01 |
| 2017-07-28 |
31/10/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-03 |
13/01/16 FULL LIST |
AR01 |
| 2016-07-18 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-09 |
13/01/15 FULL LIST |
AR01 |
| 2015-06-01 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-17 |
DIRECTOR APPOINTED MRS NATALIE LYNNE HARRISON |
AP01 |
| 2014-09-17 |
DIRECTOR APPOINTED MRS MARIA ROBERTS |
AP01 |
| 2014-01-22 |
13/01/14 FULL LIST |
AR01 |
| 2014-07-23 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-12 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-06 |
13/01/13 FULL LIST |
AR01 |
| 2012-07-23 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-27 |
13/01/12 FULL LIST |
AR01 |
| 2011-02-08 |
13/01/11 FULL LIST |
AR01 |
| 2011-07-08 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-04 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-05 |
13/01/10 FULL LIST |
AR01 |
| 2010-03-05 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED HARRISON / 13/01/2010 |
CH01 |
| 2009-03-04 |
RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-08-17 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-06 |
31/10/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-25 |
RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2007-02-22 |
RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
363s |
| 2006-07-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2006-09-22 |
RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
363s |
| 2005-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
AA |
| 2005-01-25 |
RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-01-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-09-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
AA |
| 2004-06-28 |
COMPANY NAME CHANGEDLIBERATE TIME LIMITEDCERTIFICATE ISSUED ON 28/06/04 |
CERTNM |
| 2004-02-06 |
RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
363s |
| 2003-06-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-02-28 |
NEW SECRETARY APPOINTED |
288a |
| 2003-11-04 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-07-13 |
REGISTERED OFFICE CHANGED ON 13/07/03 FROM:THIRD FLOOR CARLTON HOUSE16-18 ALBERT SQUAREMANCHESTERM2 5PE |
287 |
| 2003-02-28 |
REGISTERED OFFICE CHANGED ON 28/02/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS |
287 |
| 2003-02-28 |
SECRETARY RESIGNED |
288b |
| 2003-07-13 |
AD 03/07/03---------£ SI 1@1=1£ IC 1/2 |
88(2)R |
| 2003-07-13 |
NEW SECRETARY APPOINTED |
288a |
| 2003-01-13 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2003-06-23 |
DIRECTOR RESIGNED |
288b |
| 2003-02-28 |
DIRECTOR RESIGNED |
288b |
| 2003-02-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-28 |
ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
225 |
| 2003-07-13 |
SECRETARY RESIGNED |
288b |
| 2003-05-16 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |