| date |
name |
form type |
| 2022-08-22 |
CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
CS01 |
| 2022-08-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2021-10-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-09-23 |
CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
CS01 |
| 2020-09-03 |
CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
CS01 |
| 2020-09-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-08-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-10-14 |
CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
CS01 |
| 2019-08-27 |
REGISTERED OFFICE CHANGED ON 27/08/2019 FROM6 SOUTHWAYGUISELEYLEEDSWEST YORKSHIRELS20 8HX |
AD01 |
| 2018-08-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-08-23 |
CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
CS01 |
| 2017-09-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-16 |
CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
CS01 |
| 2016-08-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-07 |
CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
CS01 |
| 2015-11-04 |
13/09/15 NO MEMBER LIST |
AR01 |
| 2015-09-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2014-10-26 |
13/09/14 NO MEMBER LIST |
AR01 |
| 2014-08-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
AA |
| 2013-09-13 |
13/09/13 NO MEMBER LIST |
AR01 |
| 2013-09-13 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-20 |
13/08/12 NO MEMBER LIST |
AR01 |
| 2012-08-21 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-26 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-08-17 |
13/08/11 NO MEMBER LIST |
AR01 |
| 2010-08-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MARIE-LAURE MCCROSSAN / 13/08/2010 |
CH01 |
| 2010-08-13 |
13/08/10 NO MEMBER LIST |
AR01 |
| 2010-08-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN GRANVILLE ASQUITH / 13/08/2010 |
CH01 |
| 2010-09-06 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-08-17 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-08-12 |
ANNUAL RETURN MADE UP TO 11/08/09 |
363a |
| 2008-07-08 |
APPOINTMENT TERMINATED SECRETARY GRANVILLE ASQUITH |
288b |
| 2008-08-11 |
ANNUAL RETURN MADE UP TO 09/08/08 |
363a |
| 2008-07-08 |
APPOINTMENT TERMINATED DIRECTOR ROGER SUESS |
288b |
| 2008-07-08 |
REGISTERED OFFICE CHANGED ON 08/07/2008 FROM8 PRIESTLEY HALLLADY PARK AVENUEBINGLEYWEST YORKSHIREBD16 4UB |
287 |
| 2008-08-21 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-08-11 |
APPOINTMENT TERMINATED DIRECTOR GRANVILLE ASQUITH |
288b |
| 2007-10-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-06 |
ANNUAL RETURN MADE UP TO 09/08/07 |
363s |
| 2006-10-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-09-11 |
ANNUAL RETURN MADE UP TO 09/08/06 |
363s |
| 2005-08-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-08-26 |
ANNUAL RETURN MADE UP TO 09/08/05 |
363s |
| 2005-08-26 |
DIRECTOR RESIGNED |
363(288) |
| 2004-08-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-25 |
ANNUAL RETURN MADE UP TO 09/08/04 |
363s |
| 2003-08-29 |
ANNUAL RETURN MADE UP TO 09/08/03 |
363s |
| 2003-08-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-08-21 |
ANNUAL RETURN MADE UP TO 09/08/02 |
363s |
| 2002-08-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-09-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-09-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-08-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-08-16 |
ANNUAL RETURN MADE UP TO 09/08/01 |
363s |
| 2000-09-06 |
ANNUAL RETURN MADE UP TO 09/08/00 |
363s |
| 2000-10-30 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 1999-08-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-08-27 |
ANNUAL RETURN MADE UP TO 09/08/99 |
363s |
| 1998-08-12 |
ANNUAL RETURN MADE UP TO 09/08/98 |
363s |
| 1998-08-12 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |