| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN STEEL / 09/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN STEEL / 09/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-03 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL WILLIAM STEEL / 01/10/2015 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_outstanding 1 => 0 |
| 2014-05-07 |
update num_mort_satisfied 7 => 8 |
| 2014-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents SECRETARY APPOINTED SAMUEL WILLIAM STEEL |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OLNEY |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH STEEL |
| 2012-03-05 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 11/01/2012 |
| 2012-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 11/01/2012 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 25/11/2010 |
| 2010-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 25/11/2010 |
| 2010-07-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-08-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
FOX LANE
BRADFORD RD
WRENTHORPE
NR.WAKEFIELD WF1 2AJ |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents ALTER MEM AND ARTS 23/12/98 |
| 1999-01-04 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/98 |
| 1999-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1997-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1963-10-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/10/63 |
| 1963-10-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/10/63 |
| 1963-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1963-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |