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DateDescription
09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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06/04/256 April 2025 Registered office address changed from C/O Lee & Company Photon House Percy Street Leeds LS12 1EL England to 29 Longman Road Barnsley S70 2LD on 2025-04-06

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH CHARLES JONES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/07/1626 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O LEE & COMPANY PHOTON HOUSE PERCY STREET LEEDS LS12 1EG ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O SUITE 8 CROWN HOUSE ARMLEY ROAD LEEDS LS12 2EJ

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES JONES / 01/09/2012

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31/07/1231 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/09/1112 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES JONES / 01/06/2010

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21/07/1021 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA JONES

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 37 CHAPEL LANE ARMLEY LEEDS WEST YORKSHIRE LS12 2BY

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21/07/0921 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY FIONA JONES

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: HEATH LODGE 91A SHORTHEATH ROAD FARNHAM SURREY GU9 8SF

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27/08/0327 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/08/0214 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/06/9826 June 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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