Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2022-06-07 |
delete sic_code 13100 - Preparation and spinning of textile fibres |
2022-06-07 |
insert sic_code 99999 - Dormant Company |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
2020-01-17 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/19 |
2020-01-17 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2019 |
2020-01-17 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 100 |
2020-01-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-05-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
2018-04-07 |
delete address NORTH VALE MILLS BAILIFF BRIDGE BRIGHOUSE YORKSHIRE HD6 4DJ |
2018-04-07 |
insert address ROBEY CLOSE CHURCH LANE LINBY NOTTINGHAM ENGLAND NG15 8AB |
2018-04-07 |
update registered_address |
2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
NORTH VALE MILLS BAILIFF BRIDGE
BRIGHOUSE
YORKSHIRE
HD6 4DJ |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-04-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-12 |
update statutory_documents 10/05/16 FULL LIST |
2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN REX PERKINS / 25/09/2015 |
2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-06-06 |
update statutory_documents 10/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
2015-03-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-14 |
update statutory_documents 10/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-01 |
update num_mort_outstanding 1 => 0 |
2013-07-01 |
update num_mort_satisfied 0 => 1 |
2013-06-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-05-30 |
update statutory_documents 10/05/13 FULL LIST |
2012-05-15 |
update statutory_documents 10/05/12 FULL LIST |
2012-04-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-05-26 |
update statutory_documents 10/05/11 FULL LIST |
2011-03-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
TURNBRIDGE MILLS
QUAY STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 6QX |
2010-05-10 |
update statutory_documents 10/05/10 FULL LIST |
2010-03-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERKINS / 23/06/2009 |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2009-05-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS |
2005-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS |
2004-11-16 |
update statutory_documents £ IC 123802/2496
04/11/04
£ SR 121306@1=121306 |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
2004-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
WILDSPUR MILLS
NEWMILL
HOLMFIRTH HD9 7ET |
2003-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
2002-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS |
2001-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
2001-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
1996-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/96 |
1996-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-05-03 |
update statutory_documents £ NC 66250/128150
25/04 |
1996-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/03/96 |
1996-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/03/96 |
1996-03-22 |
update statutory_documents ADOPT MEM AND ARTS 19/03/96 |
1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1993-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1992-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-07-10 |
update statutory_documents RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
1991-02-05 |
update statutory_documents £ IC 66250/61901
20/12/90
£ SR 4349@1=4349 |
1991-01-08 |
update statutory_documents 4349 SHARES @ £10 20/12/90 |
1990-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1988-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/88; CHANGE OF MEMBERS |
1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1988-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
1987-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1986-07-07 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1986-05-02 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |