| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY SMITH |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-07 |
delete address FLAT 17, DELPH BROW SKIRCOAT MOOR ROAD HALIFAX WEST YORKSHIRE HX3 0GZ |
| 2018-08-07 |
insert address 7 ELMFIELD TERRACE HALIFAX WEST YORKSHIRE ENGLAND HX1 3EB |
| 2018-08-07 |
update reg_address_care_of DAVID DRAYCOTT => null |
| 2018-08-07 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
C/O DAVID DRAYCOTT
FLAT 17, DELPH BROW
SKIRCOAT MOOR ROAD
HALIFAX
WEST YORKSHIRE
HX3 0GZ |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRAYCOTT |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE LEACH |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BARNES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANCIS |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2016-02-10 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2016-01-11 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2015-06-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2015-05-11 |
update statutory_documents 12/09/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
delete address FLAT 17, DELPH BROW SKIRCOAT MOOR ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX3 0GZ |
| 2014-02-07 |
insert address FLAT 17, DELPH BROW SKIRCOAT MOOR ROAD HALIFAX WEST YORKSHIRE HX3 0GZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2014-02-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2014-02-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-06 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-24 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-24 |
insert sic_code 55900 - Other accommodation |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-24 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-28 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-05 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRAYCOTT / 12/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY FRANCIS / 12/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET LEACH / 12/09/2010 |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD NAEEM |
| 2010-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2010 FROM
123 HUDDERSFIELD ROAD
HALIFAX
WEST YORKSHIRE
HX3 0AH |
| 2010-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD NAEEM |
| 2010-03-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-24 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-11-16 |
update statutory_documents 12/09/08 FULL LIST |
| 2009-02-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
2 WEST PARADE, HALIFAX, WEST YORKSHIRE, HX1 2SZ |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 12/09/06; NO CHANGE OF MEMBERS |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/91 FROM:
44 PRESCOT STREET, HALIFAX, W YORKS, HX1 2QW |
| 1991-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/91 |
| 1991-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-10 |
update statutory_documents GUARANTEE LOAN 23/11/90 |
| 1990-12-10 |
update statutory_documents ALTER MEM AND ARTS 23/11/90 |
| 1990-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/90 |
| 1990-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290889 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240588 |
| 1988-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1915-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |