Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE MCCORD |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 14/01/2021 |
2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 14/01/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MS JUDY ANNE MASSA |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2015-12-10 |
update statutory_documents 10/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2014-12-11 |
update statutory_documents 10/12/14 FULL LIST |
2014-09-07 |
update account_category FULL => DORMANT |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-10 |
update statutory_documents 10/12/13 FULL LIST |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
2013-08-01 |
update account_category DORMANT => FULL |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 08/01/13 |
2013-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 08/01/2013 |
2013-01-10 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 1 |
2013-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-12-13 |
update statutory_documents 10/12/11 FULL LIST |
2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
2010-12-14 |
update statutory_documents 10/12/10 FULL LIST |
2010-09-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-09-03 |
update statutory_documents ADOPT ARTICLES 16/08/2010 |
2010-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2009-12-14 |
update statutory_documents 10/12/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
PRESCOT ROAD
ST HELENS
MERSEYSIDE
WA10 3TT |
2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON |
2008-07-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH |
2008-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
2007-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
2006-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-05 |
update statutory_documents SECRETARY RESIGNED |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
2000-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
1999-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
1999-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
1996-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
1994-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
1993-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-04-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1993-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/93 FROM:
WAVERLEY,
EDGERTON ROAD,
HUDDERSFIELD,
HD3 3AR. |
1993-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-06-19 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
1992-03-17 |
update statutory_documents S369(4) SHT NOTICE MEET 10/06/91 |
1991-10-29 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
1991-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-09-26 |
update statutory_documents S369(4) SHT NOTICE MEET 20/05/91 |
1991-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-01-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/04/90 |
1990-09-24 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
1990-06-05 |
update statutory_documents ADOPT MEM AND ARTS 28/02/90 |
1990-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-03-02 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
1989-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM:
BAYHALL
HUDDERSFIELD
WEST YORKSHIRE
HD1 5EN |
1988-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
CORNHILL ENTRANCE
ROYAL EXCHANGE
LONDON EC3 |
1988-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |