| Date | Description |
|---|
| 2022-12-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2022:LIQ. CASE NO.1 |
| 2022-01-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address CARLTON HOUSE BULL CLOSE LANE HALIFAX ENGLAND HX1 2EG |
| 2021-02-07 |
insert address DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update num_mort_outstanding 5 => 0 |
| 2021-02-07 |
update num_mort_satisfied 1 => 6 |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
CARLTON HOUSE BULL CLOSE LANE
HALIFAX
HX1 2EG
ENGLAND |
| 2021-01-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-01-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-12-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-10-23 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-12-07 |
delete address 10 BLENHEIM STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 8BU |
| 2019-12-07 |
insert address CARLTON HOUSE BULL CLOSE LANE HALIFAX ENGLAND HX1 2EG |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
10 BLENHEIM STREET
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 8BU |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA ELISABETH FOSTER |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA ELISABETH FOSTER |
| 2018-03-23 |
update statutory_documents CESSATION OF DONALD RIGG AS A PSC |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RIGG |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANE LESLEY ELLERINGTON / 20/01/2017 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-08 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-08 |
update statutory_documents 17/01/16 FULL LIST |
| 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-28 |
update statutory_documents 17/01/15 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-20 |
update statutory_documents 17/01/14 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-01-23 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD RIGG / 17/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANE LESLEY ELLERINGTON / 17/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARRAR RIGG / 17/01/2010 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-31 |
update statutory_documents ALTER MEM AND ARTS 23/01/95 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 12/02/94; CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/91 FROM:
BIRCHWOOD HOUSE
HOLLINGWORTH LANE
WALSDEN
TODMORDEN, LANCS OL14 6QX |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 1987-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/87 FROM:
23 BURNLEY ROAD
TODMORDEN
LANCS |
| 1987-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-11 |
update statutory_documents COMPANY NAME CHANGED
DONALD RIGG LIMITED
CERTIFICATE ISSUED ON 12/06/87 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |