Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LEWIS KARAVIS |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROLT |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ROLT / 05/01/2023 |
2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID ROLT |
2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH HAUPT |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRITCHLOW |
2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CRITCHLOW |
2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DEL PRETE |
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 |
2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, 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 |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
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 |
2018-10-04 |
update statutory_documents SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR RICKY ROOP SINGH |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUGO & CO LTD / 01/06/2017 |
2017-07-07 |
delete address HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
2017-07-07 |
insert address FINE ART GRAPHICS LIMITED DAWSON LANE BRADFORD WEST YORKSHIRE ENGLAND BD4 6HN |
2017-07-07 |
update registered_address |
2017-06-07 |
update statutory_documents SECRETARY APPOINTED MRS HOMERA NAJIB |
2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
HALLMARK HOUSE
BINGLEY ROAD
BRADFORD
WEST YORKSHIRE
BD9 6SD |
2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
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 |
2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
2015-08-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
2015-07-21 |
update statutory_documents 20/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
2014-07-23 |
update statutory_documents 20/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
2013-08-08 |
update statutory_documents 20/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
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 |
2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-09 |
update statutory_documents 20/07/12 FULL LIST |
2012-06-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
2012-01-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNE SHIELS |
2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-08-05 |
update statutory_documents 20/07/11 FULL LIST |
2010-08-11 |
update statutory_documents 20/07/10 FULL LIST |
2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 23/06/2010 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 23/06/2010 |
2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 23/06/2010 |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
2003-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
DAWSON LANE
DUDLEY HILL
BRADFORD
WEST YORKSHIRE BD4 6HW |
2001-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
2000-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1999-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-31 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-28 |
update statutory_documents SECRETARY RESIGNED |
1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
1997-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-20 |
update statutory_documents SECRETARY RESIGNED |
1997-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
1996-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
1995-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
1994-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/09/94 |
1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92 |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
1992-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-15 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-15 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-23 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-01 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-09-11 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |