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 |
2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON PEEL |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK VISMAN |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HOLTEY |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITERHOLT |
2022-08-24 |
update statutory_documents SECRETARY APPOINTED MR MARK VISMAN |
2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA HOLTEY |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEITERHOLT |
2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UGO PASSADORE |
2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
2020-10-30 |
update account_category SMALL => DORMANT |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR UGO PASSADORE |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA LOUISE HOLTEY |
2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MURDOCH |
2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-17 |
update statutory_documents SECRETARY APPOINTED MS AMANDA HOLTEY |
2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK VISMAN |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
2019-11-07 |
update account_category DORMANT => SMALL |
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 |
2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
2018-12-27 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/18 |
2018-12-27 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2018 |
2018-12-27 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 1 |
2018-12-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-26 |
update statutory_documents SECRETARY APPOINTED MR MARK VISMAN |
2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL DUNCAN LEE |
2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
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 |
2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
delete address HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE BD20 0EA |
2016-07-07 |
insert address HABEGGER HOUSE GANNEX PARK DEWSBURY ROAD ELLAND WEST YORKSHIRE ENGLAND HX5 9AF |
2016-07-07 |
update registered_address |
2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
HABEGGER HOUSE KEIGHLEY ROAD
SILSDEN
WEST YORKSHIRE
BD20 0EA |
2016-03-08 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-03-08 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-02-18 |
update statutory_documents 11/02/16 FULL LIST |
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 |
2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-03-23 |
update statutory_documents 11/02/15 FULL LIST |
2014-12-16 |
update statutory_documents SECRETARY APPOINTED MRS JILL DUNCAN LEE |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH |
2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SIMPSON |
2014-03-07 |
delete address HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE UNITED KINGDOM BD20 0EA |
2014-03-07 |
insert address HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE BD20 0EA |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-02-18 |
update statutory_documents 11/02/14 FULL LIST |
2014-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK SIMPSON / 01/01/2014 |
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 |
2013-06-25 |
delete address BETA WORKS JOHN ESCRITT ROAD BINGLEY YORKSHIRE BD16 2SU |
2013-06-25 |
insert address HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE UNITED KINGDOM BD20 0EA |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
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 |
2013-03-12 |
update statutory_documents 11/02/13 FULL LIST |
2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
BETA WORKS
JOHN ESCRITT ROAD
BINGLEY
YORKSHIRE
BD16 2SU |
2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-23 |
update statutory_documents 11/02/12 FULL LIST |
2011-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-03 |
update statutory_documents 11/02/11 FULL LIST |
2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-03-02 |
update statutory_documents 11/02/10 FULL LIST |
2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHAM |
2009-10-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD SMITH |
2009-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-09-27 |
update statutory_documents SECRETARY APPOINTED MARK SIMPSON |
2009-09-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD SMITH |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-22 |
update statutory_documents APT AUD ACCTS RECEIVED 25/10/05 |
2006-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-27 |
update statutory_documents AUD RESG SEC 394 |
2002-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-14 |
update statutory_documents SECRETARY RESIGNED |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-05-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2001-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-09-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-01 |
update statutory_documents SECRETARY RESIGNED |
1998-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
1995-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
1995-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
1993-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
1992-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/92 |
1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
1992-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-05-12 |
update statutory_documents ADOPT MEM AND ARTS 07/04/92 |
1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1992-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1991-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-11-20 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
1990-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-26 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-09-26 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1988-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-08-07 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
1987-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-11-14 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-13 |
update statutory_documents DIRECTOR RESIGNED |