Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-09 |
update statutory_documents SECRETARY APPOINTED MR GARETH OWEN LONG |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE SHREEVE |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2019 |
2019-03-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2019 |
2018-11-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/11/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ELDRIDGE |
2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEORGE WELTON |
2016-06-30 |
update statutory_documents SECRETARY APPOINTED MISS DANIELLE SHREEVE |
2016-06-30 |
update statutory_documents 01/06/16 NO MEMBER LIST |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CURNIN |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CURNIN |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-08-13 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-30 |
update statutory_documents 01/06/15 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-23 |
update statutory_documents 01/06/14 NO MEMBER LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7411 - Legal activities |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 94120 - Activities of professional membership organizations |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-20 |
update statutory_documents 01/06/13 NO MEMBER LIST |
2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS PROCTOR |
2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARIA CURNIN |
2013-02-05 |
update statutory_documents SECRETARY APPOINTED MRS JANE MARIA CURNIN |
2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE THORNTON ECKFORD |
2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA GREENFIELD |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 01/06/12 NO MEMBER LIST |
2012-07-09 |
update statutory_documents SECRETARY APPOINTED MISS FRANCESCA GREENFIELD |
2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN LONG / 09/07/2012 |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE FIRTH |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE FIRTH |
2011-07-12 |
update statutory_documents 01/06/11 |
2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-03 |
update statutory_documents DIRECTOR APPOINTED CLARE LOUISE THORNTON ECKFORD |
2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
LAW CHAMBERS
BELKS COURT
PONTEFRACT
WEST YORKSHIRE
WF8 1DF |
2010-08-13 |
update statutory_documents DIRECTOR APPOINTED LEANNE FIRTH |
2010-08-13 |
update statutory_documents SECRETARY APPOINTED LEANNE FIRTH |
2010-08-13 |
update statutory_documents 01/06/10 |
2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WRIGHT |
2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANE MARIA CURNIN LOGGED FORM |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILTON |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NIXON |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SCOTT |
2009-07-11 |
update statutory_documents DIRECTOR APPOINTED GARETH OWEN LONG |
2009-07-11 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES WRIGHT |
2009-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09 |
2008-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE CURNIN / 05/11/2008 |
2008-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08 |
2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07 |
2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
2006-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06 |
2006-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05 |
2005-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04 |
2004-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03 |
2003-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/02 |
2001-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/01 |
2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/00 |
2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/99 |
1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/98 |
1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/97 |
1997-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/96 |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents SECRETARY RESIGNED |
1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/95 |
1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/94 |
1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 FROM:
15 KING STREET
WAKEFIELD
WF1 2SL |
1993-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/93 |
1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/92 |
1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/91 |
1991-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/90 |
1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1989-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/89 |
1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/88 |
1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/87 |
1987-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/86 |
1987-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |