| Date | Description |
|---|
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
| 2024-02-09 |
update statutory_documents SECRETARY APPOINTED MR JUDE DANIEL MARK MCPARLAND |
| 2024-02-09 |
update statutory_documents SECRETARY APPOINTED MRS NATASHA SHARROCK |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-19 |
delete phone 3. 07581 145808 |
| 2023-02-19 |
insert phone 2. 07702 894702 |
| 2023-02-19 |
insert phone 3. 07719 062949 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 |
| 2018-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 03/06/2018 |
| 2018-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 03/06/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 03/06/2018 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MCPARLAND / 31/05/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MCPARLAND / 31/05/2017 |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER MCPARLAND / 31/05/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MCPARLAND |
| 2016-11-21 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-05 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 1 BIRDS ROYD MILL BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 1LQ |
| 2013-12-07 |
insert address UNIT 1 BIRDS ROYD MILL BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1LQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-23 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
delete address UNIT 5 ATLAS MILL ROAD BRIGHOUSE WEST YORKSHIRE HD6 1ES |
| 2013-06-21 |
insert address UNIT 1 BIRDS ROYD MILL BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 1LQ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-06 |
update statutory_documents 06/07/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFE |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
UNIT 5 ATLAS MILL ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1ES |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFE |
| 2011-11-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIE CLIFFE / 31/10/2010 |
| 2010-07-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE CLIFFE / 31/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 31/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MCPARLAND / 31/10/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES ELLIS / 31/10/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED MARK PETER MCPARLAND |
| 2009-04-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-01 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM
BIRKBY HOUSE BAILIFF BRIDGE
BRIGHOUSE
WEST YORKSHIRE
HD6 4JJ |
| 2008-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/08 |
| 2008-05-22 |
update statutory_documents GBP NC 3/100
16/05/2008 |
| 2008-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
LOUIS GENTRY & CO
172 KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 3LN |
| 2007-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |