| Date | Description |
|---|
| 2023-08-07 |
delete address STONE HALL MILLS STONE HALL ROAD ECCLESHILL BRADFORD WEST YORKSHIRE BD2 2EW |
| 2023-08-07 |
insert address RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE LEEDS WEST YORKSHIRE LS1 4DL |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
STONE HALL MILLS STONE HALL ROAD
ECCLESHILL
BRADFORD
WEST YORKSHIRE
BD2 2EW |
| 2023-07-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2023-01-04 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNE SUTCLIFFE |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES WILFRED DAVID SUTCLIFFE / 06/04/2016 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-10-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-01 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-01 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-11-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-10-09 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_day 31 => 1 |
| 2018-03-07 |
update account_ref_month 3 => 4 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-04-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-01 |
| 2018-02-09 |
update statutory_documents 01/04/17 UNAUDITED ABRIDGED |
| 2018-01-12 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 01/04/2017 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-14 |
update statutory_documents ALTER ARTICLES 13/11/2005 |
| 2015-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-12 |
update statutory_documents 06/10/15 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-10 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KILGALLON |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN KILGALLON |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address STONE HALL MILLS STONE HALL ROAD ECCLESHILL BRADFORD WEST YORKSHIRE ENGLAND BD2 2EW |
| 2013-11-07 |
insert address STONE HALL MILLS STONE HALL ROAD ECCLESHILL BRADFORD WEST YORKSHIRE BD2 2EW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-23 |
update statutory_documents 06/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-02 |
update statutory_documents 06/10/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
PARKLAND BUSINESS CENTRE GREENGATES
BRADFORD
WEST YORKSHIRE
BD10 9TQ |
| 2011-11-07 |
update statutory_documents 06/10/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-20 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DAVID SUTCLIFFE / 06/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DAVID SUTCLIFFE / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILFRED DAVID SUTCLIFFE / 06/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 06/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 21/08/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 21/08/2009 |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
ROOM 9 THIRD FLOOR
PARKLAND BUSINESS CENTRE
GREENGATES BRADFORD
WEST YORKSHIRE
BD10 9TQ |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
MOUNT STREET
BRADFORD
WEST YORKSHIRE BD4 8TA |
| 2003-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
STATION MILLS,
WYKE,
BRADFORD
YORKSHIRE BD12 8LA |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents £ IC 592125/585525
28/08/98
£ SR 6600@1=6600 |
| 1998-03-23 |
update statutory_documents £ IC 598725/592125
13/03/98
£ SR 6600@1=6600 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-29 |
update statutory_documents £ IC 563715/551590
02/05/97
£ SR 12125@1=12125 |
| 1997-05-29 |
update statutory_documents POS 29/04/97 |
| 1997-04-09 |
update statutory_documents £ IC 570515/563715
06/03/97
£ SR 6800@1=6800 |
| 1997-04-09 |
update statutory_documents P.O.S 20000 £1 SHS 06/03/97 |
| 1996-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents POS 21/03/96 |
| 1996-05-03 |
update statutory_documents £ IC 709553/570515
29/03/96
£ SR 139038@1=139038 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents £ IC 1188538/709553
09/10/95
£ SR 478985@1=478985 |
| 1995-10-26 |
update statutory_documents P.O.S 09/10/95 |
| 1995-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents £ IC 1594700/996038
27/03/92
£ SR 598662@1=598662 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-03 |
update statutory_documents ADOPT MEM AND ARTS 091288 |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1983-04-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/04/83 |