|
Accounts. Change account reference date company current extended. |
2023-07-10 |
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|
Confirmation statement. Statement with no updates. |
2023-02-23 |
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|
Accounts. Accounts type total exemption full. |
2022-11-08 |
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|
Confirmation statement. Statement with no updates. |
2022-03-21 |
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|
Accounts. Accounts type total exemption full. |
2021-11-23 |
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|
Confirmation statement. Statement with no updates. |
2021-05-13 |
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|
Address. New address: Wharfebank Mills Ilkley Road Otley LS21 3JP. Change date: 2021-03-09. Old address: 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA. |
2021-03-09 |
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|
Accounts. Accounts type total exemption full. |
2021-01-05 |
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|
Officers. Officer name: Jonathan David Elvidge. Termination date: 2020-05-31. |
2020-06-24 |
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|
Confirmation statement. Statement with updates. |
2020-03-02 |
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|
Accounts. Accounts type total exemption full. |
2019-10-09 |
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|
Confirmation statement. Statement with no updates. |
2019-03-01 |
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|
Accounts. Accounts type total exemption full. |
2018-11-07 |
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|
Officers. Officer name: Mr Alexander John Johnston. Appointment date: 2018-10-01. |
2018-10-02 |
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|
Mortgage. Charge number: 053717410002. Charge creation date: 2018-06-29. |
2018-07-05 |
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|
Confirmation statement. Statement with updates. |
2018-02-22 |
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|
Officers. Change date: 2017-10-31. Officer name: Mr Thomas Alexander Goldie Walker. |
2018-02-22 |
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|
Officers. Change date: 2018-02-14. Officer name: Mr Jonathan David Elvidge. |
2018-02-22 |
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|
Resolution. Description: Resolutions. |
2018-01-25 |
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|
Accounts. Change account reference date company current extended. |
2018-01-09 |
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|
Officers. Officer name: Mr Christopher Simon Gorman. Appointment date: 2017-04-10. |
2017-06-21 |
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|
Officers. Officer name: Mr Stephen Paul Deane. Appointment date: 2017-04-10. |
2017-06-21 |
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|
Officers. Officer name: Mr Thomas Alexander Goldie Walker. Appointment date: 2017-04-10. |
2017-06-21 |
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|
Accounts. Accounts type total exemption full. |
2017-06-05 |
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|
Confirmation statement. Statement with updates. |
2017-02-22 |
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|
Accounts. Accounts type total exemption small. |
2016-05-04 |
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|
Annual return. With made up date full list shareholders. |
2016-03-02 |
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|
Officers. Officer name: Mr Stuart Alan Browning. Change date: 2015-12-14. |
2016-01-13 |
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|
Accounts. Accounts type total exemption small. |
2015-07-13 |
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|
Resolution. Description: Resolutions. |
2015-03-18 |
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|
Capital. Date: 2015-01-09. |
2015-03-18 |
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|
Annual return. With made up date full list shareholders. |
2015-03-04 |
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|
Accounts. Accounts type total exemption small. |
2014-06-10 |
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|
Annual return. With made up date full list shareholders. |
2014-04-09 |
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|
Capital. Capital cancellation shares. |
2013-11-13 |
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|
Capital. Capital return purchase own shares. |
2013-11-13 |
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|
Officers. Officer name: Yann Le Bouedec. |
2013-11-07 |
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|
Capital. Capital cancellation shares. |
2013-04-18 |
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|
Annual return. With made up date full list shareholders. |
2013-04-18 |
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|
Officers. Change date: 2013-04-17. Officer name: Mr Yann Le Bouedec. |
2013-04-18 |
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|
Capital. Capital return purchase own shares. |
2013-04-18 |
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|
Officers. Officer name: Gavin Paul Holden. Change date: 2013-04-17. |
2013-04-17 |
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|
Officers. Change date: 2013-04-17. Officer name: Jonathan Baron. |
2013-04-17 |
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|
Accounts. Accounts type total exemption small. |
2013-04-04 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-02-08 |
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|
Officers. Officer name: Gavin Paul Holden. |
2012-07-11 |
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|
Accounts. Accounts type total exemption small. |
2012-03-30 |
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|
Annual return. With made up date full list shareholders. |
2012-02-24 |
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|
Officers. Officer name: Mr Stuart Browning. Change date: 2012-02-24. |
2012-02-24 |
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|
Accounts. Accounts type total exemption small. |
2011-04-18 |
View Report |
