Date | Description |
2023-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, 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 |
2022-01-17 |
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 OFF WHITEHALL GROVE 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 OFF WHITEHALL GROVE
DRIGHLINGTON
BRADFORD
WEST YORKSHIRE
BD11 1BY |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, 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 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, 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 |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, 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 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2017-12-07 |
update account_category FULL => SMALL |
2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-07 |
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 |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-04-26 |
update account_category SMALL => FULL |
2017-03-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-02-07 |
update account_category FULL => SMALL |
2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-05-26 |
update statutory_documents 24/05/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-07 |
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 |
2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-03 |
update statutory_documents 24/05/15 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 |
2014-07-07 |
delete address OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON BRADFORD WEST YORKSHIRE ENGLAND BD11 1BY |
2014-07-07 |
insert address OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-03 |
update statutory_documents 24/05/14 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 |
2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
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 7499 - Non-trading company |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-06-06 |
update statutory_documents 24/05/13 FULL LIST |
2013-01-17 |
update statutory_documents SOLVENCY STATEMENT DATED 08/01/13 |
2013-01-17 |
update statutory_documents REDUCE ISSUED CAPITAL 08/01/2013 |
2013-01-17 |
update statutory_documents CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 08/01/2013 |
2013-01-17 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 1 |
2013-01-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-06-27 |
update statutory_documents 24/05/12 FULL LIST |
2012-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE DAVENPORT / 27/06/2012 |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-07-11 |
update statutory_documents 24/05/11 FULL LIST |
2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 5TH FLOOR 16 EASTCHEAP, LONDON, EC3M 1BD, ENGLAND |
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 24/05/10 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 / 24/05/2010 |
2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
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 ALIGNMENT WITH PARENT OR SUBSIDIARY |
2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAY HALL MILLS, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP |
2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008 |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
39 CORNHILL, LONDON, EC3V 3NU |
2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
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 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
MIDLAND MILLS, VALLEY ROAD, BRADFORD, YORKS BD1 4RL |
2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
2001-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY |
2001-03-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2001-03-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2001-03-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2001-03-21 |
update statutory_documents REREG PLC-PRI 20/03/01 |
2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
2000-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
1999-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
1999-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-05-21 |
update statutory_documents MARKET PURCHASES 06/05/99 |
1998-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
1998-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
1997-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1996-06-27 |
update statutory_documents RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
1996-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-03-22 |
update statutory_documents TRANS OF SHARES,CREST 11/03/96 |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY |
1995-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1994-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
1994-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
1993-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/93 |
1993-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
1992-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY |
1991-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1990-12-12 |
update statutory_documents £ IC 3832846/3812846
15/10/90
£ SR 20000@1=20000 |
1990-06-27 |
update statutory_documents RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
1990-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1989-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY |
1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY |
1988-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/87; BULK LIST AVAILABLE SEPARATELY |
1987-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-06-22 |
update statutory_documents 29/05/86 FULL LIST |
1986-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1893-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |