Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
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 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM STRICKLAND |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
2018-04-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-01-18 |
update statutory_documents SECRETARY APPOINTED MR HUAN GEORGE QUAYLE |
2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
2015-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS RATTIGAN |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
2011-10-03 |
update statutory_documents 30/09/11 FULL LIST |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-10-08 |
update statutory_documents 30/09/10 FULL LIST |
2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
2009-10-13 |
update statutory_documents 30/09/09 FULL LIST |
2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
2009-03-18 |
update statutory_documents DIRECTOR APPOINTED COLIN STUART MCINTYRE |
2009-02-25 |
update statutory_documents CONFLICT 21/01/2009 |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2004-02-06 |
update statutory_documents S366A DISP HOLDING AGM 22/01/04 |
2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
2003-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
1999-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1996-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
1996-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1995-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/95 |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1993-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-06-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-06-10 |
update statutory_documents GUARANTEES 27/05/93 |
1993-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
1992-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM:
VALLEY MILLS,
APPERLEY BRIDGE,
YORKS
BD10 0LR |
1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
1989-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1988-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
1987-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 261087 |
1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |