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Company Documents

DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/2017 April 2020 APPLICATION FOR STRIKING-OFF

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10/04/2010 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 48 MOORWAY GUISELEY LEEDS YORKSHIRE LS20 8LD

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY KAREN GREGORY

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN GREGORY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE GREGORY / 26/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR EDWIN PORTER / 26/07/2010

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20/08/1020 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 48 MOORWAY GUISELEY LEEDS YORKSHIRE LS20 8LD

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12/08/0812 August 2008 LOCATION OF DEBENTURE REGISTER

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12/08/0812 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/07/0523 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 14 RIDGE CLOSE GUISELEY LEEDS WEST YORKSHIRE LS20 8JJ

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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08/11/028 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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