Date | Description |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON BATLEY / 10/04/2019 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL WILKINSON |
2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AUTY |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-05-12 |
update statutory_documents 10/04/16 NO MEMBER LIST |
2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PHIL WILKINSON |
2015-06-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-05-31 |
update statutory_documents 10/04/15 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-06 |
update statutory_documents 10/04/14 NO MEMBER LIST |
2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT BUTTERWORTH |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-04-25 |
update statutory_documents 10/04/13 NO MEMBER LIST |
2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-03 |
update statutory_documents 10/04/12 NO MEMBER LIST |
2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LISTER |
2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-09 |
update statutory_documents 10/04/11 NO MEMBER LIST |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM HOMER WETHERILL / 19/11/2010 |
2011-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM HOMER WETHERILL / 19/11/2010 |
2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-08 |
update statutory_documents 10/04/10 NO MEMBER LIST |
2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT BUTTERWORTH / 10/04/2010 |
2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT AUTY / 10/04/2010 |
2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LISTER / 10/04/2010 |
2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON BATLEY / 10/04/2010 |
2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM HOMER WETHERILL / 10/04/2010 |
2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CLAYTON |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD WOOD |
2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
2007-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06 |
2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05 |
2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04 |
2003-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03 |
2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02 |
2002-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01 |
2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00 |
1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/99 |
1998-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM:
THE PAVILION
PARK ROAD
SAVILE TOWN WF12 9LW |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/98 |
1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-24 |
update statutory_documents SECRETARY RESIGNED |
1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/97 |
1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/96 |
1995-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/95 |
1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/94 |
1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/93 |
1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/92 |
1992-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/91 |
1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/88 |
1991-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/89 |
1991-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/90 |
1991-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/87 |
1990-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-03-04 |
update statutory_documents FIRST GAZETTE |
1987-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/86 |
1986-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |