| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD |
| 2023-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-01 |
update statutory_documents ADOPT ARTICLES 21/07/2023 |
| 2023-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WESTGARTH |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
delete address PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS |
| 2021-12-07 |
insert address UNIT 5 SILKWOOD COURT OSSETT UNITED KINGDOM WF5 9TP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
PO BOX 88
27 DEWSBURY ROAD
OSSETT
WEST YORKSHIRE
WF5 9WS |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARCLO PLC / 16/11/2021 |
| 2021-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DURKIN-JONES |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEORGE WESTGARTH / 09/10/2020 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DURKIN-JONES / 16/10/2020 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WAKES |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY |
| 2019-10-07 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA WAKES |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED LEE GEORGE WESTGARTH |
| 2019-09-06 |
update statutory_documents SECRETARY APPOINTED RICHARD ANDREW COLE |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, NO UPDATES |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY |
| 2016-06-13 |
update statutory_documents ADOPT ARTICLES 24/05/2016 |
| 2016-06-03 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/16 |
| 2016-06-03 |
update statutory_documents REDUCE ISSUED CAPITAL 24/05/2016 |
| 2016-06-03 |
update statutory_documents CANCEL SHARE PREM ACCT 24/05/2016 |
| 2016-06-03 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 7650.00 |
| 2016-06-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-09 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 2015-04-22 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-01 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-07 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents 11/09/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-30 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-28 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-16 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
PLOUGHLAND HOUSE PO BOX 14
62 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE WF1 1DL |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
PO BOX 224
FIFE STREET
SHEFFIELD
S9 1YX |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94 |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 FROM:
177 KIRKSTALL ROAD
LEEDS
LS4 2AQ |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-08 |
update statutory_documents REREGISTRATION PLC-PRI 271087 |
| 1988-03-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1988-03-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1988-03-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1987-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/87 |
| 1987-12-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/87 |
| 1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/85 |
| 1985-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1975-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |