Date | Document Type | Document Description |
---|
2025-02-13 | | DIRECTOR APPOINTED MRS MEGAN ALLYS MCENERY |
2025-02-13 | | DIRECTOR APPOINTED MR SEAN MICHAEL MCENERY |
2025-02-13 | | DIRECTOR APPOINTED MS CATHERINE ALIC MARKS |
2025-02-13 | | APPOINTMENT TERMINATED, DIRECTOR DIANE QUERIPEL |
2025-02-13 | | Termination of appointment of Diane Queripel on 2024-10-25 |
2025-02-13 | | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN STITSON QUERIPEL |
2025-02-13 | | CESSATION OF DIANE QUERIPEL AS A PERSON OF SIGNIFICANT CONTROL |
2025-02-13 | | CESSATION OF LEONARD JOHN STITSON QUERIPEL AS A PERSON OF SIGNIFICANT CONTROL |
2025-02-13 | | Notification of Jqa Holdings Limited as a person with significant control on 2024-10-25 |
2025-02-13 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN ALLYS MCENERY |
2025-02-13 | | CESSATION OF MEGAN ALLYS MCENERY AS A PERSON OF SIGNIFICANT CONTROL |
2025-02-13 | | CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES |
2024-12-31 | | Particulars of variation of rights attached to shares |
2024-12-31 | | Change of share class name or designation |
2024-12-31 | | Memorandum articles filed |
2024-12-31 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2024-06-18 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-23 | | CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES |
2023-08-08 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-07 | | CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
2022-10-31 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-10-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB |
2022-04-20 | SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 110 |
2022-04-20 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-04-20 | SH08 | Change of share class name or designation |
2022-04-20 | RES12 | Resolution of varying share rights or name |
2022-04-20 | CC04 | Statement of company's objects |
2022-04-20 | SH10 | Particulars of variation of rights attached to shares |
2022-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES |
2021-11-24 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-10 | CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES |
2020-11-30 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES |
2019-08-02 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES |
2018-10-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-29 | CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES |
2017-12-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-10 | LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-10 | CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-12-11 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-19 | LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-19 | AR01 | 20/03/16 ANNUAL RETURN FULL LIST |
2015-11-13 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-27 | LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-27 | AR01 | 20/03/15 ANNUAL RETURN FULL LIST |
2014-11-19 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-01 | LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 |
2014-05-01 | AR01 | 20/03/14 ANNUAL RETURN FULL LIST |
2013-09-20 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-22 | AR01 | 20/03/13 ANNUAL RETURN FULL LIST |
2012-12-19 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-16 | AR01 | 20/03/12 ANNUAL RETURN FULL LIST |
2011-11-25 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-23 | AR01 | 20/03/11 ANNUAL RETURN FULL LIST |
2010-11-17 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-15 | AR01 | 20/03/10 ANNUAL RETURN FULL LIST |
2010-04-15 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE QUERIPEL on 2010-03-20 |
2010-04-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN STITSON QUERIPEL / 20/03/2010 |
2010-04-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE QUERIPEL / 20/03/2010 |
2009-12-10 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-04-15 | 363a | Return made up to 20/03/09; full list of members |
2008-10-16 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-15 | 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2008-01-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-16 | 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2006-09-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-21 | 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2006-03-27 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-29 | 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
2005-01-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-18 | 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
11 THE SHAMBLES
WETHERBY
WEST YORKSHIRE
LS22 6NG |
2004-04-27 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-04-27 | 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
2003-03-20 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |