| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 4 => 6 |
| 2022-01-07 |
update num_mort_outstanding 3 => 5 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760005 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760006 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 1 => 4 |
| 2021-02-08 |
update num_mort_outstanding 0 => 3 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760002 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760003 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760004 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-20 |
delete sic_code 41100 - Development of building projects |
| 2019-06-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-07 |
delete address ABERFORD ROAD STANLEY, NR WAKEFIELD WF3 4AF |
| 2019-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-05-07 |
insert address ABNAT HOUSE 3 DENBY DALE ROAD WAKEFIELD ENGLAND WF1 1HP |
| 2019-05-07 |
insert sic_code 41100 - Development of building projects |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
ABERFORD ROAD
STANLEY,
NR WAKEFIELD
WF3 4AF |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW COULDWELL |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPPA COULDWELL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANDREW COULDWELL |
| 2019-04-30 |
update statutory_documents CESSATION OF JOAN MARGARET HOWE AS A PSC |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HOWE |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PACKER |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HOWE |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-11 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-11 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-14 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-11 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN PACKER / 08/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN MARGARET HOWE / 08/04/2010 |
| 2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-04 |
update statutory_documents RE TABLE A 22/06/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |