| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents ADOPT ARTICLES 03/08/2022 |
| 2022-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-18 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 6090 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER WILKES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART JEFFERY WORTH |
| 2022-01-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
UNITED KINGDOM |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER GERALD WILKES / 25/10/2019 |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BENNETT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-09 |
update account_category SMALL => FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BERRY |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-22 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-09-03 |
update statutory_documents 13/08/15 STATEMENT OF CAPITAL GBP 6100 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-09 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARSDEN WILKES / 23/07/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-28 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-28 |
update statutory_documents ADOPT ARTICLES 02/01/2013 |
| 2013-01-21 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-23 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-20 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES MARSDEN WILKES |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILKES |
| 2011-02-04 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARDEN WILKES / 05/01/2011 |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES MARDEN WILKES |
| 2010-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET BERRY / 05/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010 |
| 2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010 |
| 2010-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-10 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 2007-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
RUTLAND MILLS
BRIDGE STREET
WAKEFIELD
WF1 5JR |
| 2007-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-25 |
update statutory_documents £ IC 10000/6090
31/07/01
£ SR 3910@1=3910 |
| 2001-10-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/95 |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 1993-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS |
| 1990-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1990-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1989-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1960-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |