| Date | Description |
|---|
| 2024-04-07 |
delete address 2 CHANCERY LANE WAKEFIELD WEST YORKSHIRE WF1 2SS |
| 2024-04-07 |
insert address UNIT 8 CALDER CLOSE DURKAR WAKEFIELD ENGLAND WF4 3BA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-28 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
2 CHANCERY LANE
WAKEFIELD
WEST YORKSHIRE
WF1 2SS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-28 => 2023-10-28 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-13 |
update statutory_documents FIRST GAZETTE |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 29 => 28 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-28 |
| 2022-01-28 |
update statutory_documents CURRSHO FROM 29/01/2021 TO 28/01/2021 |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-29 |
| 2021-10-29 |
update statutory_documents PREVSHO FROM 30/01/2021 TO 29/01/2021 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-11-26 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-07-30 => 2018-01-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-23 => 2019-10-30 |
| 2019-01-23 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-23 |
| 2018-10-23 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents CESSATION OF PETER DAVID KIRK AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-10-31 |
| 2017-07-31 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2017-06-08 |
insert sic_code 99999 - Dormant Company |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_month 7 => 1 |
| 2017-04-27 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-05-07 |
delete address 2 CHANCERY LANE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2SS |
| 2014-05-07 |
insert address 2 CHANCERY LANE WAKEFIELD WEST YORKSHIRE WF1 2SS |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-03-07 |
delete address GREENFIELD ROAD STATION ROAD ALTOFTS NORMANTON WEST YORKSHIRE WF6 2JD |
| 2014-03-07 |
insert address 2 CHANCERY LANE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2SS |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
2 CHANCERY LANE
WAKEFIELD
WEST YORKSHIRE
WF1 2SS
ENGLAND |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
GREENFIELD ROAD STATION ROAD
ALTOFTS
NORMANTON
WEST YORKSHIRE
WF6 2JD |
| 2013-06-26 |
update account_category PARTIAL EXEMPTION => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-03-29 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 31/07/11 PARTIAL EXEMPTION |
| 2011-04-08 |
update statutory_documents 28/03/11 NO CHANGES |
| 2010-10-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN KIRK / 01/03/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KIRK / 01/03/2010 |
| 2009-10-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-27 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/03/00 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ALTERMEMORANDUM10/03/00 |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM:
WAKEFIELD ROAD BRICKWORKS
WAKEFIELD ROAD
NORMANTON
WF6 1BG |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1987-05-16 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1987-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1925-05-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/05/25 |
| 1901-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1898-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |