Date | Description |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. BARRY MAURICE SCALES |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
delete address TROY WORKS STANNINGLEY PUDSEY LS28 6QA |
2022-09-07 |
insert address ATB GROUP UK LIMITED HARDY ROAD NORWICH ENGLAND NR1 1JN |
2022-09-07 |
update registered_address |
2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
TROY WORKS
STANNINGLEY
PUDSEY
LS28 6QA |
2022-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-06-14 |
update statutory_documents FIRST GAZETTE |
2022-04-29 |
update statutory_documents SECRETARY APPOINTED BARRY MAURICE SCALES |
2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURLEY |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY |
2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX |
2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOLOWIECKI |
2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAO LI |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, 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 |
2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
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 |
2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-04-08 |
2016-03-14 |
update statutory_documents 11/03/16 FULL LIST |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LOMAX |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR TAO LI |
2015-11-08 |
update num_mort_outstanding 5 => 4 |
2015-11-08 |
update num_mort_satisfied 0 => 1 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-03-11 |
update statutory_documents 15/02/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-03-11 |
update statutory_documents 15/02/14 FULL LIST |
2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MANGAN |
2013-02-20 |
update statutory_documents 15/02/13 FULL LIST |
2012-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MANGAN |
2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX |
2012-03-08 |
update statutory_documents 15/02/12 FULL LIST |
2011-11-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-16 |
update statutory_documents 15/02/11 FULL LIST |
2010-04-20 |
update statutory_documents 15/02/10 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOLOWIECKI / 08/04/2010 |
2010-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP KELLETT |
2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP KELLETT |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE WILLIAMSON |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
2005-04-09 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; AMEND |
2001-03-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2001-03-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2001-03-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2001-03-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
2000-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/00 |
2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
1999-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-06-25 |
update statutory_documents S252 DISP LAYING ACC 19/05/95 |
1996-06-25 |
update statutory_documents S366A DISP HOLDING AGM 19/05/95 |
1996-06-25 |
update statutory_documents S386 DISP APP AUDS 19/05/95 |
1996-06-25 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/05/95 |
1996-06-25 |
update statutory_documents ADOPT MEM AND ARTS 19/05/95 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
1995-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/92 |
1992-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-03-01 |
update statutory_documents 366 252 386 80 15/02/91 |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-01 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-07-04 |
update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |