| date |
name |
form type |
| 2019-01-23 |
CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
CS01 |
| 2019-06-26 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-29 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-31 |
CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
CS01 |
| 2017-06-30 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-02-20 |
CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
CS01 |
| 2016-04-21 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-12 |
11/01/16 FULL LIST |
AR01 |
| 2016-01-27 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON |
TM01 |
| 2015-02-26 |
11/01/15 FULL LIST |
AR01 |
| 2015-06-30 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-04 |
SAIL ADDRESS CHANGED FROM:C/O RSM TENON6TH FLOOR 2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4APUNITED KINGDOM |
AD02 |
| 2014-04-04 |
11/01/14 FULL LIST |
AR01 |
| 2014-05-22 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-25 |
PREVSHO FROM 31/03/2013 TO 30/09/2012 |
AA01 |
| 2013-07-04 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-07 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-08 |
11/01/13 FULL LIST |
AR01 |
| 2013-02-20 |
SOLVENCY STATEMENT DATED 24/12/12 |
CAP-SS |
| 2013-02-20 |
20/02/13 STATEMENT OF CAPITAL GBP 147599 |
SH19 |
| 2013-02-20 |
REDUCE ISSUED CAPITAL 24/12/2012 |
RES06 |
| 2013-02-20 |
STATEMENT BY DIRECTORS |
SH20 |
| 2013-03-08 |
REGISTERED OFFICE CHANGED ON 08/03/2013 FROMRSM TENON6TH FLOOR 2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4AP |
AD01 |
| 2012-02-20 |
11/01/12 FULL LIST |
AR01 |
| 2012-08-02 |
02/08/12 STATEMENT OF CAPITAL GBP 184400 |
SH06 |
| 2012-08-02 |
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
RES08 |
| 2012-08-02 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2012-01-05 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2012-08-02 |
24/04/10 STATEMENT OF CAPITAL GBP 184400 |
SH01 |
| 2011-01-05 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LYON ANDERTON / 11/02/2011 |
CH01 |
| 2011-02-23 |
11/01/11 FULL LIST |
AR01 |
| 2011-02-23 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2011-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 11/01/2011 |
CH01 |
| 2011-02-23 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-29 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-09 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2010-04-13 |
REGISTERED OFFICE CHANGED ON 13/04/2010 FROMBENTLEY JENNISON2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4AP |
AD01 |
| 2010-06-15 |
11/01/10 FULL LIST |
AR01 |
| 2010-07-09 |
SHARE RIGHTS 08/06/2010 |
RES13 |
| 2009-03-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERTON / 17/02/2009 |
288c |
| 2009-02-11 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-04 |
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-31 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
353a |
| 2008-02-03 |
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-05 |
31/03/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-27 |
APPOINTMENT TERMINATED DIRECTOR PAMELA ANDERTON |
288b |
| 2008-12-27 |
DIRECTOR APPOINTED JAMES ANTHONY LYON ANDERTON |
288a |
| 2008-01-31 |
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
190a |
| 2008-07-08 |
SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERTON / 17/06/2008 |
288c |
| 2007-05-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-02-26 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
353a |
| 2007-02-26 |
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
325a |
| 2007-02-26 |
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
190a |
| 2007-02-26 |
REGISTERED OFFICE CHANGED ON 26/02/07 FROM:21 ST PAULS STREETLEEDSYORKSHIRELS21 2ER |
287 |
| 2007-04-14 |
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
363a |
| 2006-09-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-30 |
DIRECTOR'S PARTICULARS CHANGED |
288c |