| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROURKE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-06-20 |
delete address 1-7 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AG |
| 2019-06-20 |
insert address 1-3 HARRISON ROAD HALIFAX ENGLAND HX1 2AG |
| 2019-06-20 |
update reg_address_care_of FINN GLEDHILL => null |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
C/O FINN GLEDHILL
1-7 HARRISON ROAD
HALIFAX
WEST YORKSHIRE
HX1 2AG |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES ROURKE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BAXENDALE |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER NUTTALL |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA LOUISE STANSFIELD |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MS MAGDA LOUISE DYSON |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD PICKLES |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWARBRICK |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORSNOP |
| 2018-04-26 |
update statutory_documents ADOPT ARTICLES 24/02/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-23 |
update statutory_documents 16/01/16 NO MEMBER LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOFTON / 26/01/2015 |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID HOFTON |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 2014-03-07 |
delete address 1-7 HARRISON ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 2AG |
| 2014-03-07 |
insert address 1-7 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-06 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2014-01-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PALFREMAN |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON GREEN |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SIDDIQUE |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLT |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL STEVENSON |
| 2013-02-11 |
update statutory_documents 16/01/13 NO MEMBER LIST |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PALFREMAN |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON GREEN |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SIDDIQUE |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLT |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL STEVENSON |
| 2013-01-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
25 HARRISON ROAD
HALIFAX
WEST YORKSHIRE
HX1 2AS |
| 2012-01-26 |
update statutory_documents 16/01/12 NO MEMBER LIST |
| 2011-02-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 16/01/11 NO MEMBER LIST |
| 2010-02-15 |
update statutory_documents 16/01/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS GRAHAM SMITH / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PALFREMAN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GODFREY PICKLES / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL STEVENSON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOFTON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERON STUART GREEN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ALI SIDDIQUE / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL HOLT / 10/02/2010 |
| 2009-12-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES WORSNOP |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HORSMAN |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK BROWN |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES TIGHE |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HAUGH |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ROOZE |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09 |
| 2009-01-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/08 |
| 2007-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/07 |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05 |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
25 HARRISON ROAD
HALIFAX
WEST YORKSHIRE HX1 2AS |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/02 FROM:
11 FOUNTAIN STREET
HALIFAX
HX1 1LU |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/02 |
| 2002-02-11 |
update statutory_documents RO CHANGED 30/01/02 |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/01 |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/00 |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/99 |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/98 |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/97 |
| 1996-09-23 |
update statutory_documents ALTER MEM AND ARTS 05/09/96 |
| 1996-09-15 |
update statutory_documents ALTER MEM AND ARTS 05/09/96 |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/96 |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/95 |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/94 |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/93 |
| 1993-01-18 |
update statutory_documents ALTER MEM AND ARTS 10/12/92 |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/92 |
| 1992-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/91 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/91 |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/90 |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
HOPWOOD HALL
HOPWOOD LANE
HALIFAX
YORK |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/88 |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/87 |
| 1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |