| Date | Description |
|---|
| 2022-07-07 |
delete address VICTORIA MILLS VICTORIA LANE GOLCAR HUDDERSFIELD WEST YORKSHIRE ENGLAND HD7 4JG |
| 2022-07-07 |
insert address MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
VICTORIA MILLS VICTORIA LANE
GOLCAR
HUDDERSFIELD
WEST YORKSHIRE
HD7 4JG
ENGLAND |
| 2022-06-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-01-27 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE JOANNE HOLMES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN DAVENPORT |
| 2021-10-07 |
delete address OLD MILLS MOOR TOP DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY |
| 2021-10-07 |
insert address VICTORIA MILLS VICTORIA LANE GOLCAR HUDDERSFIELD WEST YORKSHIRE ENGLAND HD7 4JG |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
OLD MILLS MOOR TOP
DRIGHLINGTON
BRADFORD
WEST YORKSHIRE
BD11 1BY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAN PATRIK VALENTIN GYLLENYHAMMAR |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 11 => 12 |
| 2017-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-03-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-08 |
update account_category FULL => SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-23 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-24 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address OLD MILLS MOOR TOP DRIGHLINGTON BRADFORD WEST YORKSHIRE ENGLAND BD11 1BY |
| 2014-08-07 |
insert address OLD MILLS MOOR TOP DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-03 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-03 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN DAVENPORT |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYBRUS LIMITED |
| 2012-06-27 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-11 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 08/03/2011 |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
5TH FLOOR 16 EASTCHEAP
LONDON
EC3M 1BD |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2010 FROM
10 FINSBURY SQUARE
LONDON
EC2A 1AD |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED |
| 2010-07-08 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR |
| 2010-07-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 22/06/2010 |
| 2010-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 22/06/2010 |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-24 |
update statutory_documents CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
BAYHALL MILLS
BIRKBY
HUDDERSFIELD
WEST YORKSHIRE
HD1 5EP |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008 |
| 2008-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008 |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
39 CORNHILL
LONDON
EC3V 3NU |
| 2006-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-04-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
P.O. BOX 58
MIDLAND MILLS
VALLEY RD, BRADFORD
YORKS BD1 4RL |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-07 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-07 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1865-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |