Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAND |
2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RAND |
2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-12-07 |
update accounts_next_due_date 2019-01-30 => 2019-10-30 |
2018-11-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update account_ref_day 31 => 30 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-30 |
2018-10-30 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-16 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-27 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 31/12/11 FULL LIST |
2011-10-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-18 |
update statutory_documents 31/12/10 FULL LIST |
2010-08-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-03-10 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RAND / 31/12/2009 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAND / 31/12/2009 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAND / 31/12/2009 |
2009-11-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-07-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
1994-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/94 |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/93 FROM:
BIRKS COTTAGE EAST
ARKENLEY LANE
FENAY BRIDGE
HUDDERSFIELD HD8 0LH |
1993-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-07 |
update statutory_documents FIRST GAZETTE |
1988-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM:
HIGH ROYD NORTHGATE
HONLEY
HUDDERSFIELD
HD7 2QL |
1987-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-08-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |