CIRCULATED FORM LIMITED

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Company Documents

DateDescription
12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
C/O C/O GILLBECK ASSOCIATES LIMITED
2ND FLOOR
FLOCKTON HOUSE AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7FD

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/10/1410 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/10/1317 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
C/O C/O GILLBECK ASSOCIATES
3RD FLOOR FLOCKTON HOUSE
AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7FD
UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/02/1315 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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15/02/1315 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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15/02/1315 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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30/01/1330 January 2013 Annual return made up to 12 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
GILLBECK KESWICK LANE
BARDSEY
LEEDS
LS17 9AG
UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/11/1121 November 2011 Annual return made up to 12 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/12/1013 December 2010 Annual return made up to 12 September 2010 with full list of shareholders

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, MARKET FLAT LANE, SCOTTON, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JA

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07/09/107 September 2010 DISS40 (DISS40(SOAD))

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/1031 August 2010 FIRST GAZETTE

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07/06/107 June 2010 ALTER MEM AND ARTS 28/05/2010

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07/06/107 June 2010 ARTICLES OF ASSOCIATION

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07/06/107 June 2010 28/05/10 STATEMENT OF CAPITAL GBP 41000

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26/11/0926 November 2009 PROPERTY TRANSACTION 23/11/2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/096 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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20/09/0920 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEANETTE HELEN DAVIS LOGGED FORM

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01/07/091 July 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009

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09/10/089 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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