| date |
name |
form type |
| 2017-03-03 |
CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
CS01 |
| 2017-03-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-04-21 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL |
TM01 |
| 2016-03-16 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-02 |
28/02/16 FULL LIST |
AR01 |
| 2015-01-12 |
APPOINTMENT TERMINATED, DIRECTOR HRIPSIK SOWERBY |
TM01 |
| 2015-04-09 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-02 |
28/02/15 FULL LIST |
AR01 |
| 2014-03-31 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-14 |
REGISTERED OFFICE CHANGED ON 14/03/2014 FROM40 GROSVENOR PARK GARDENSCLIFF LANELEEDSWEST YORKSHIRELS6 2PL |
AD01 |
| 2014-03-14 |
28/02/14 |
AR01 |
| 2013-03-13 |
28/02/13 FULL LIST |
AR01 |
| 2013-08-02 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-20 |
DIRECTOR APPOINTED MR RICHARD BURKE |
AP01 |
| 2012-02-29 |
28/02/12 FULL LIST |
AR01 |
| 2012-03-27 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-18 |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRASER |
TM01 |
| 2011-03-17 |
APPOINTMENT TERMINATED, DIRECTOR ALAN SLOMSON |
TM01 |
| 2011-03-02 |
28/02/11 FULL LIST |
AR01 |
| 2011-04-12 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZELLE MOXEY / 02/04/2010 |
CH01 |
| 2010-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HALSALL / 02/04/2010 |
CH01 |
| 2010-04-12 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-18 |
DIRECTOR APPOINTED CATHERINE FRASER |
AP01 |
| 2010-04-02 |
28/02/10 FULL LIST |
AR01 |
| 2010-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / HRIPSIK YOLANDE SOWERBY / 02/04/2010 |
CH01 |
| 2010-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN BENJAMIN SLOMSON / 02/04/2010 |
CH01 |
| 2010-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN JOHN JENKINS / 02/04/2010 |
CH01 |
| 2010-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWTON / 02/04/2010 |
CH01 |
| 2010-04-02 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY FOWKES / 02/04/2010 |
CH01 |
| 2009-07-23 |
DIRECTOR APPOINTED ANTHONY MARTIN JOHN JENKINS |
288a |
| 2009-08-12 |
DIRECTOR APPOINTED HRIPSIK YOLANDE SOWERBY |
288a |
| 2009-04-06 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-23 |
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-15 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-25 |
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
363a |
| 2007-12-05 |
DIRECTOR RESIGNED |
288b |
| 2007-12-05 |
DIRECTOR RESIGNED |
288b |
| 2007-12-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-03-22 |
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-06-02 |
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-03 |
SECRETARY RESIGNED |
288b |
| 2006-05-12 |
REGISTERED OFFICE CHANGED ON 12/05/06 FROM:4 BUTTS COURTLEEDSLS1 5JS |
287 |
| 2006-02-22 |
NEW SECRETARY APPOINTED |
288a |
| 2006-06-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2005-03-01 |
RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
363s |
| 2005-09-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
AA |
| 2004-04-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-02-24 |
RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
363s |
| 2003-04-18 |
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2002-02-27 |
RETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS |
363s |
| 2002-05-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2001-03-20 |
DIRECTOR RESIGNED |
288b |
| 2001-03-06 |
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
363s |
| 2001-03-20 |
AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
AAMD |
| 2001-03-15 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-04-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |