| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-03 => 2023-05-03 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-03 => 2025-02-03 |
| 2024-01-16 |
update statutory_documents 03/05/23 UNAUDITED ABRIDGED |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-03 => 2022-05-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-03 => 2024-02-03 |
| 2023-01-30 |
update statutory_documents 03/05/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-03 => 2021-05-03 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-03 => 2023-02-03 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-03 => 2022-03-03 |
| 2022-01-31 |
update statutory_documents 03/05/21 UNAUDITED ABRIDGED |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-05-03 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-03 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-05-03 => 2021-02-28 |
| 2021-01-30 |
update statutory_documents 03/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-03 => 2021-05-03 |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_outstanding 2 => 3 |
| 2020-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001959600003 |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAKER CHAMSI-PASHA |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMER CHAMSI-PASHA |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-03 => 2021-02-03 |
| 2020-02-03 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
delete address YEW TREE MILLS HOLMBRIDGE HOLMFIRTH WEST YORKSHIRE HD9 2NN |
| 2020-01-07 |
insert address PENNINE HOUSE YEW TREE MILLS HOLMBRIDGE HOLMFIRTH ENGLAND HD9 2NN |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents CESSATION OF FIRAS CHAMSI-PASHA AS A PSC |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
YEW TREE MILLS
HOLMBRIDGE
HOLMFIRTH
WEST YORKSHIRE
HD9 2NN |
| 2019-06-20 |
insert company_previous_name MHLL LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-03 => 2020-02-03 |
| 2019-06-20 |
update name MHLL LIMITED => HIELD BROTHERS LIMITED |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMER CHAMSI-PASHA |
| 2019-05-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2019-05-30 |
update statutory_documents COMPANY NAME CHANGED MHLL LIMITED
CERTIFICATE ISSUED ON 30/05/19 |
| 2019-01-07 |
insert company_previous_name MOXON HUDDERSFIELD LIMITED |
| 2019-01-07 |
update name MOXON HUDDERSFIELD LIMITED => MHLL LIMITED |
| 2018-12-14 |
update statutory_documents COMPANY NAME CHANGED MOXON HUDDERSFIELD LIMITED
CERTIFICATE ISSUED ON 14/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRAS CHAMSI PASHA |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTOCK |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAS CHAMSI PASHA / 06/09/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-03 => 2019-02-03 |
| 2018-02-28 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAS MOHAMMED CHAMSI PASHA / 05/12/2017 |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVI |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-03 => 2018-02-03 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-03-17 |
update statutory_documents SECRETARY APPOINTED MR CHAKER MOHAMMAD CHAMSI-PASHA |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHIMMIN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-03 => 2017-02-03 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-06-08 |
delete company_previous_name FRED AMBLER,LIMITED |
| 2015-04-23 |
update statutory_documents SECTION 519 |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-03 => 2016-02-03 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-10 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001959600002 |
| 2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 03/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-09 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-04-02 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALASTAIR SHIMMIN |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE JOHNSON |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-24 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 1400000 |
| 2011-10-28 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents 16/04/11 STATEMENT OF CAPITAL GBP 11400000 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMER CHAMSI PASHA |
| 2011-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-15 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 01/06/2010 |
| 2010-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-11-16 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY LEVI / 04/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAKER MOHAMED CHAMSI PASHA / 04/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 04/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 04/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY JOHNSON / 04/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI PASHA / 04/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI PASHA / 01/01/2009 |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SEARBY |
| 2009-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 18/02/2009 |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 20/10/2008 |
| 2008-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE JOHNSON |
| 2007-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/06 |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/06 |
| 2006-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-05-11 |
update statutory_documents COMPANY NAME CHANGED
JOHN TAYLORS LIMITED
CERTIFICATE ISSUED ON 11/05/06 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/05 FROM:
BRIGGELLA MILLS
BRADFORD
BD5 0QA |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents COMPANY NAME CHANGED
W. WHITEHEAD & SONS LIMITED
CERTIFICATE ISSUED ON 27/04/05 |
| 2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
| 2004-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/03/99 |
| 1999-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/96 |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/95 |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents COMPANY NAME CHANGED
FRED AMBLER,LIMITED
CERTIFICATE ISSUED ON 09/05/95 |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 FROM:
SOUTHFIELD MILLS
BURTON ACRES LANE
HIGHBURTON
HUDDERSFIELD HD8 0QJ |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
BRIGGELLA MILLS
BRADFORD
WEST YORKSHIRE
BD5 0QA |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/93 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/92 |
| 1991-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/91 |
| 1990-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/90 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/86 |
| 1924-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |