Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW LESLIE / 01/03/2021 |
2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN MYERS / 01/03/2021 |
2020-10-30 |
update account_ref_month 3 => 12 |
2020-08-20 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
2017-05-07 |
delete address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD |
2017-05-07 |
insert address HUGH HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY ENGLAND S75 3SP |
2017-05-07 |
update registered_address |
2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
3M BUCKLEY INNOVATION CENTRE
FIRTH STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 3BD |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CONYERS |
2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-04-17 |
delete otherexecutives Craig Leslie |
2016-04-17 |
delete otherexecutives Dr Leigh Conyers |
2016-04-17 |
delete otherexecutives Ray Myers |
2016-04-17 |
delete person Craig Leslie |
2016-04-17 |
delete person Dr Leigh Conyers |
2016-04-17 |
delete person Ray Myers |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-16 |
update statutory_documents 10/07/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-01 |
insert otherexecutives Craig Leslie |
2014-11-01 |
insert otherexecutives Dr Leigh Conyers |
2014-11-01 |
insert otherexecutives Ray Myers |
2014-11-01 |
insert address the Innovation Centre Huddersfield
3M Buckley Innovation Centre
Firth Street
Huddersfield
HD1 3BD |
2014-11-01 |
insert person Craig Leslie |
2014-11-01 |
insert person Dr Leigh Conyers |
2014-11-01 |
insert person Ray Myers |
2014-08-07 |
delete address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 3BD |
2014-08-07 |
insert address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD |
2014-08-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-21 |
update statutory_documents 10/07/14 FULL LIST |
2013-08-12 |
update website_status EmptyPage => OK |
2013-08-01 |
delete address 27A ANNIE MED LANE SOUTH CAVE BROUGH EAST RIDING OF YORKSHIRE ENGLAND HU15 2HG |
2013-08-01 |
insert address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 3BD |
2013-08-01 |
update account_ref_month 12 => 3 |
2013-08-01 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-12-03 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-12-31 => 2014-08-07 |
2013-07-10 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
27A ANNIE MED LANE
SOUTH CAVE
BROUGH
EAST RIDING OF YORKSHIRE
HU15 2HG
ENGLAND |
2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW LESLIE |
2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN MYERS |
2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH CONYERS / 01/07/2013 |
2013-07-10 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 41634 |
2013-06-30 |
update website_status NotEnoughTargetInformation => EmptyPage |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-03-08 |
update website_status NotEnoughTargetInformation |
2013-02-25 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 10000 |
2012-12-04 |
update statutory_documents 03/12/12 FULL LIST |
2012-11-23 |
update website_status InvalidContent |
2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-12-16 |
update statutory_documents 03/12/11 FULL LIST |
2010-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |